Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,490
Authorised Capital
45,000,000
Directors
Sandhya Bindumadhav Deshpande
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dev Parkash Hemraj Yadava
Director
about 15 years ago
about 15 years ago
Sanjay Khatau Asher
Director
about 19 years ago
about 19 years ago
Past Directors
Atul Anil Pabalkar
Additional Director
almost 4 years ago
almost 4 years ago
Hrushikesh Anant Chincholkar
Director
about 10 years ago
about 10 years ago
Shlomo Sackstein
Director
about 15 years ago
about 15 years ago
Sarel Chaim Chen Tov
Additional Director
over 17 years ago
over 17 years ago
Vikas Madhavrao Tople
Director
about 19 years ago
about 19 years ago
Charges
27 October 2016
Kotak Mahindra Bank Limited
6 Crore
27 February 2013
Icici Bank Limited
3 Crore
27 October 2016
Others
0
27 February 2013
Icici Bank Limited
0
27 October 2016
Others
0
27 February 2013
Icici Bank Limited
0
27 October 2016
Others
0
27 February 2013
Icici Bank Limited
0
Documents
Form MSME FORM I-12112020_signed
Form MSME FORM I-11112020_signed
Form DPT-3-11112020_signed
Form DIR-12-12032020_signed
Evidence of cessation;-09032020
Notice of resignation;-09032020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form MSME FORM I-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-02072019-signed
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
Form MSME FORM I-28052019_signed
Form ADT-1-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
